Other
Misc. Tools - ACL
Version 2.0 -
Last updated: 27 April 2022
This bundle contains a range of template documents, including forms, client letters, file notes, referral agreements and reporting templates. Where required, the templates include related guidance and supplementary information, as well as distinguishing consumer and non-consumer credit requirements.
Included documents
| Document | Version | Type | Date |
|---|---|---|---|
| Consumer -v- Non-Consumer Credit Policy - ACL | 1.0 | Policy | 18 Feb. 2021 |
| Consumer v Non Consumer Credit Checklist (Consumer Lease) - ACL | 1.0 | Tool | 21 Dec. 2020 |
| Consumer v Non-Consumer Credit Checklist (Credit Contract) - ACL | 1.0 | Tool | 21 Dec. 2020 |
| Business Purpose Declaration Template (Consumer Lease) - ACL | 1.0 | Tool | 21 Dec. 2020 |
| Business Purpose Declaration Template (Credit Contract) - ACL | 1.0 | Tool | 21 Dec. 2020 |
| Credit Referral Agreement - ACL | 1.0 | Agreement | 5 Oct. 2020 |
| Credit Referral Letter Template - ACL | 1.0 | Tool | 5 Oct. 2020 |
| Downstream Credit Referral Letter Template - ACL | 1.0 | Tool | 5 Oct. 2020 |
| File Note Template - ACL | 1.0 | Tool | 5 Oct. 2020 |
| Interpreter Attestation Template - ACL | 1.0 | Tool | 5 Oct. 2020 |
| One-off Policy Exception Application Form Template - ACL | 1.0 | Tool | 5 Oct. 2020 |